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ED arrests Delhi man at centre of Rs 5,000-crore cyber fraud case

The ED’s money-laundering investigation in this case stems from FIRs registered throughout India, including Delhi, Rajasthan, Uttar Pradesh, Haryana, and Chandigarh.

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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam

ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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ED arrests one more Delhi-based man in Rs 5,000-crore cyber fraud case

ED arrests one more Delhi-based man in Rs 5,000-crore cyber fraud case
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ED zeroes in on online gaming companies, websites set up in Curacao, Malta and Cyprus

ED zeroes in on online gaming companies, websites set up in Curacao, Malta and Cyprus
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Enforcement Directorate Nabs Delhi Cyber Fraudster At IGI In Rs 4,978 Crore Scam

New Delhi, Apr 9: The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a

Madhya pradeshUnited arab emiratesNew delhiUttar pradeshHong kongPuneet maheshwariPunit kumarAshish kakkarIndira gandhi international airportEnforcement directorateMoti nagarMoney laundering actFirst information reportsAndhra pradeshSpecial economic zones